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HILTON ADVERTISING LIMITED

Learn more about HILTON ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS

HILTON ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00756971
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.09
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HILTON ADVERTISING LIMITED is a Private Limited Company, registration number 00756971, established in United Kingdom on the 9. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS. Business of the company HILTON ADVERTISING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARK ANTONY YOUNG" from the 2015.12.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company HILTON ADVERTISING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.12.20

List of company documents:

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DIRECTOR APPOINTED MR MARK ANTONY YOUNG
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
Form type: TM01
Date: 2015.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR IAN WOOD
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON
Form type: TM01
Date: 2014.12.08
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/09/2014
Form type: CH04
Date: 2014.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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DIRECTOR APPOINTED ALAN ADAMSON
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK
Form type: TM01
Date: 2012.11.30
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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DIRECTOR APPOINTED MRS JANET ANN MARKWICK
Form type: 288a
Date: 2008.03.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEX WHITE
Form type: 288b
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, 65-66 FRITH STREET, LONDON, W1D 3JR
Form type: 287
Date: 2007.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 95 NEW CAVENDISH STREET, LONDON, W1W 6XG
Form type: 287
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 215/227 GREAT PORTLAND STREET, LONDON, W1W 5PN
Form type: 287
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.09.19
27 FARM STREET , LONDON
W1J 5RJ
MARK ANTONY YOUNG (current)
Director, CFO, 2015.11.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
SALLY JANE GRIFFITHS (resigned)
Secretary, 1991.09.13 - 2001.10.10
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
SUSAN MARY LYSIONEK (resigned)
Secretary, 2001.10.10 - 2007.09.18
NIGHTINGALES , COMPTON
GU3 1DT, SURREY
ALAN ADAMSON (resigned)
Director, CFO, 2012.11.08 - 2014.11.28
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
ROGER JOHN EDWARDS (resigned)
Director, ADVERTISING EXECUTIVE, 1994.08.02 - 1999.06.01
THE THATCHES FOREST ROAD , PYRFORD
GU22 8LU, SURREY
SALLY JANE GRIFFITHS (resigned)
Director, 2001.10.12 - 2003.06.30
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
DAVID MARTIN HANCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.09.13 - 1994.03.31
TALL TREES 5 WOODFIELD HILL , COULSDON
CR5 3EL, SURREY
JOHN DAVID HILTON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.09.13 - 1994.03.31
FLAT C MOUNT TYNDAL SPANIARDS ROAD , LONDON
NW3 7JH
SANDRA HILTON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.09.13 - 1994.03.31
6 ANSON WALK MOOR PARK , NORTHWOOD
HA6 2LA, MIDDLESEX
PETER JOHN LINNELL (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.03 - 2001.08.28
RIVERS REACH HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
JANET ANN MARKWICK (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2012.11.08
DOWNSVIEW HOUSE BAUGHURST ROAD BAUGHURST , TADLEY
RG26 5LL, HANTS
ALAN ANTHONY PENSON (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.13 - 1995.07.21
FAIRFIELD HOUSE , CHALFONT ST GILES
HP8 4EL, BUCKINGHAMSHIRE
OLIVER JOHN CHRISTOPHER SHANNON (resigned)
Director, ADVERTISING EXECUTIVE, 2000.07.13 - 2001.12.31
59 CUMBERLAND TERRACE , REGENTS PARK
NW1 4HJ, LONDON
ROBERT STITCHER (resigned)
Director, FINANCE DIRECTOR, 2003.07.21 - 2005.10.14
FLAT 2 7 NETHERHALL GARDENS , LONDON
NW3 5RN
MICHAEL TAYLOR (resigned)
Director, ADVERTISING EXECUTIVE, 1991.09.13 - 1991.09.30
8 VICTORIA AVENUE , MARKET HARBOROUGH
LE16 7BQ, LEICESTERSHIRE
ALEXANDER HENRY PHILIP WHITE (resigned)
Director, COMPANY DIRECTOR, 2005.12.21 - 2008.01.18
20 HILLSIDE ROAD , HOCKLEY
SS5 4RT, ESSEX
ROY PATERSON WILSON (resigned)
Director, ACCOUNTANT, 1995.08.31 - 2000.06.13
SUNMEAD COTTAGE GREEN STREET , LOWER SUNBURY
TW16 6QL, MIDDLESEX
IAN DAVID WOOD (resigned)
Director, COMPANY DIRECTOR, 2014.11.28 - 2015.11.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS

Companies near to HILTON ADVERTISING ltd.

Information about the Private Limited Company HILTON ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data